ETHIC Intelligence ISO 37001 training

ISO 37001 standards training

The ISO 37001 standard on Anti-Bribery Management Systems is a certifiable standard which consists of a set of requirements developed to help organizations detect and prevent bribery. 

ETHIC Intelligence is offering training sessions on the standard in London, Dubai and Singapore

The training session will provide participants with the ability to develop or audit an anti-bribery management system according to the ISO 37001 standard.

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Who should attend?

The session is designed to help anyone with responsibility for anti-bribery management, ethical behavior, corporate governance, risk and compliance, management systems, anti-bribery measures, human resources, security personnel, procurement, independent auditors, lawyers and consultants better understand the standard's requirements.

Training will last a maximum of three days with two modules available to participants according to their needs:

  • First module (day 1 to 2) is intended for compliance officers and in-house counsel; it will cover understanding and preventing corruption risks according to the international legal framework and best practices, assess the structure and scope of ISO 37001 as well as detail the requirements.
  • Second module (day 1 to 3) is intended for professionals interested in learning how to audit the ISO 37001 Anti-Bribery Management Systems standard. In addition to the content of Module 1, participants will learn how to audit an anti-corruption compliance management system within an organization and apply the methods and tools in corruption prevention and compliance systems developed by ETHIC Intelligence.

Key Objectives
  • Learn how to plan, implement, monitor and improve an Anti-Bribery Management System
  • Interpret the requirements of ISO 37001 from an implementation perspective in the context of your organisation
  • Identify focus areas for the Anti-Bribery Management System
  • Recognis0e the threat of bribery within the context of your organisation
  • OPTIONAL Day 3 - Learn more about the ISO 37001 Certification & Audit Process